CompaniesInTheUK

XITE CREATE LIMITED

Company number 10545498 ·

Active

4 active / 4 ceased · persons with significant control

Mr Ganapathy Sankarabaaham

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-08
Date of birth
February 1979
Nationality
Indian
Country of residence
India
Correspondence address
10, College Road, First Floor, Harrow, HA1 1BE, England

Mr Sankara Baham Ganapathy

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-08
Date of birth
July 1951
Nationality
Indian
Country of residence
India
Correspondence address
10, College Road, First Floor, Harrow, HA1 1BE, England

Mr Raman Deep Singh Purewal

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-08-07
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, College Road, First Floor, Harrow, HA1 1BE, England

Mr Nellayappan Thirumalaiappan Nellaiappan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-08
Date of birth
March 1956
Nationality
Indian
Country of residence
India
Correspondence address
10, College Road, First Floor, Harrow, HA1 1BE, England

Tn Nellayappan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-08
Ceased on
2026-04-13
Date of birth
March 1956
Nationality
Indian
Country of residence
India
Correspondence address
10, College Road, First Floor, Harrow, HA1 1BE, England

Mr David Antony Young

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-07-07
Ceased on
2020-08-07
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
10, College Road, First Floor, Harrow, HA1 1BE, England

Mr Jaideep Singh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-01
Ceased on
2020-04-08
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 2 Chancery Gate, Business Park Stonefield, Victoria Road, Ruislip, HA4 0JA, England

Mr Ashok Kumar Bhardwaj

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-04
Ceased on
2017-05-01
Date of birth
March 1951
Nationality
British
Country of residence
England
Correspondence address
C/O. Bhardwaj Limited, 47 - 49 Green Lane, Northwood, Middlesex, HA6 3AE, United Kingdom